June 17, 2025 at 5:00 PM - Special Board Meeting
Agenda |
---|
1. GENERAL FUNCTIONS-OTHER
|
1.A. Call to Order
|
1.B. Roll Call
|
2. OPEN FORUM-OTHER
Any person wishing to address the Board during the period reserved for public comment at a Board meeting must sign up to be heard, in accordance with District policy BED(LOCAL): Each participant will be limited to THREE MINUTES to make comments to the Board. The Board is NOT permitted to discuss or act upon any issues that are not posted on the agenda for tonight’s meeting. For further information on those policies, contact the Superintendent's Administrative Assistant. |
3. BOARD OF TRUSTEE BUSINESS
|
3.A. Quarterly Update From PROCEDEO
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
(
)
|
3.B. Design Development presentations - AMS and CMS
Presenter:
Ernesto Ortiz / PROCEDEO
Attachments:
(
)
|
4. EXECUTIVE SESSION
To Consult with Attorney Under Sections 551.071 and 551.074 of the Texas Government Code: (A certified agenda or recording of a closed meeting is confidential and is not available to the public except by court order. A person who knowingly and without lawful authority makes a certified agenda or recording public commits a Class B misdemeanor. Any exceptions will be communicated in accordance with applicable policies and regulations) |
4.A. To conduct interviews of candidates for interim/acting Superintendent, evaluate applications and consider terms, compensation and duties of employment for the position.
Presenter:
Steve Blanco
|
5. NEW BUSINESS (continued); OTHER
|
5.A. Discussion and possible action to select an interim/acting Superintendent including terms, compensation and duties of employment for the position.
Presenter:
Steve Blanco
|
6. ADJOURNMENT
|